| Company Name | Balclutha Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03080349 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1995(28 years, 9 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jane Elizabeth Falconer |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 November 1998) |
| Role | Consultants |
| Correspondence Address | 53 Mexfield Road Putney London SW15 2RG |
| Director Name | Kerridyn Gay Falconer |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 28 July 1995(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 November 1998) |
| Role | Consultant |
| Correspondence Address | 53 Mexfield Road Putney London SW15 2RG |
| Secretary Name | Kerridyn Gay Falconer |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 July 1995(1 week, 4 days after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 May 1996) |
| Role | Consultant |
| Correspondence Address | 10a Parsifal Road London NW6 1UH |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 1995(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 53 Mexfield Road Putney London SW15 2RG |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 November 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 1996 | Return made up to 17/07/96; full list of members
|
| 22 April 1996 | Registered office changed on 22/04/96 from: 15 barons keep gliddon road west kensington london W14 9AT (1 page) |
| 19 March 1996 | Registered office changed on 19/03/96 from: 10A parsifal road west hampstead london NW6 1UH (1 page) |
| 19 March 1996 | Accounting reference date notified as 31/08 (1 page) |
| 2 August 1995 | Ad 28/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 1995 | Secretary resigned (2 pages) |
| 2 August 1995 | Registered office changed on 02/08/95 from: 40 bow lane london EC4M 9DT (1 page) |
| 2 August 1995 | Director resigned (2 pages) |
| 2 August 1995 | New director appointed (2 pages) |
| 2 August 1995 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1995 | Incorporation (20 pages) |